Managing director employment contracts with Thomas Treß and Carsten Cramer
extended until June 30th, 2027 - Lars Ricken appointed as new managing director
"Sport"

EQS-Ad-hoc: Borussia Dortmund GmbH & Co. KGaA / Key word(s): Personnel
Managing director employment contracts with Thomas Treß and Carsten Cramer
extended until June 30th, 2027 - Lars Ricken appointed as new managing
director "Sport"

22-Apr-2024 / 10:29 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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The Executive Committee of the Advisory Board of Borussia Dortmund
Geschäftsführungs-GmbH under the chairmanship of the president of the
Ballspielverein 09. e.V. Dortmund, Dr. Reinhold Lunow, has decided the
Following:

1.
The managing director employment contract of Mr. Thomas Treß that was due to
expire on June 30th, 2025 is prematurely extended until June 30th, 2027.
Thomas Treß remains as hitherto chief financial officer (CFO) and shall be
further on responsible for the business divisions "Finance, Organisation and
Legal & Investor Relations".

2.
The managing director employment contract of Mr. Carsten Cramer that was due
to expire on June 30th, 2025 is prematurely extended until June 30th, 2027.
Carsten Cramer remains as hitherto responsible for the business division
"Sales & Marketing, Internationalization and Digitalization".

3.
Lars Ricken is appointed as an additional managing director with effect from
1 May 2024. His managing director employment contract shall run until June
30, 2027. Lars Ricken shall have joint power of representation and will be
responsible for the business division "Sport" of the company.

Dortmund, 22nd April 2024

Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund Geschäftsführungs-GmbH

Contact:
Dr. Robin Steden
Inhouse Counsel / Investor Relations


End of Inside Information

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22-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
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   Language:       English
   Company:        Borussia Dortmund GmbH & Co. KGaA
                   Rheinlanddamm 207 - 209
                   44137 Dortmund
                   Germany
   Phone:          0231/ 90 20 - 2746
   Fax:            0231/ 90 20 - 852746
   E-mail:         aktie@bvb.de
   Internet:       www.bvb.de/aktie // www.aktie.bvb.de
   ISIN:           DE0005493092
   WKN:            549309
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1885823

End of Announcement EQS News Service
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1885823 22-Apr-2024 CET/CEST